| Entity Name: | MARTINEZ CELAYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTINEZ CELAYA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 10 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P04000121843 |
| FEI/EIN Number |
954810399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 NE 8TH AVE., DELRAY BEACH, FL, 33483, US |
| Mail Address: | 630 NE 8TH AVE., DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELAYA ENRIQUE M | Director | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL, 33483 |
| MARTINEZ CELAYA ENRIQUE | Agent | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARTINEZ CELAYA, INC.. MERGER NUMBER 500000086655 |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | MARTINEZ CELAYA, ENRIQUE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 630 NE 8TH AVE., DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 630 NE 8TH AVE., DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL 33483 | - |
| MERGER | 2004-11-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000050339 |
| AMENDED AND RESTATEDARTICLES | 2004-11-08 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-04-10 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-08-15 |
| Amended and Restated Articles | 2004-11-08 |
| Merger | 2004-11-08 |
| Domestic Profit | 2004-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
